Compliance Analyst

Ascent Business Solutions•location_onJa-ela, Sri Lanka

work_historyFull-Timehome_workOn-site

About the Role

Onsite banking compliance analyst role managing BSA/AML monitoring, KYC, OFAC screening, CTR/SAR filings, and regulatory compliance for US financial institutions.

Responsibilities

Manage BSA/AML transaction monitoring alerts and customer due diligence reviews
Conduct OFAC screening and prepare CTR/SAR filings with FinCEN
Process KYC documentation and perform periodic risk re-assessments
Execute compliance testing and quality assurance activities

Requirements

Bachelor's degree in Finance, Business, Accounting, Law, or related field
2-4 years banking compliance, BSA/AML operations, or regulatory affairs experience
Working knowledge of US banking regulatory frameworks

Skills

`BSA/AML` · `Transaction Monitoring` · `OFAC Screening` · `KYC` · `SAR/CTR Filing` · `Regulatory Compliance` · `Microsoft Office`

What we offer

Hospitalization insurance
Online medical facility
Higher education benefits
Rewards and wellness programs

How to apply

Or apply online: https://lk.linkedin.com/jobs/view/compliance-analyst-at-ascent-business-solutions-4439170027